SKS Lāses, SIA
Limited Liability Company
Place in branch
12 by turnover
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SKS Lāses" |
| Registration number, date | 50103993511, 17.05.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.05.2016 |
| Legal address | Rožu iela 14, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 1 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.03 | 0.28 |
| Personal income tax (thousands, €) | 0 | 0.01 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.17 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Meža produktu vākšana (02.30) |
|---|---|
| CSP industry | Meža produktu vākšana (02.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 17.05.2016 | 17.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.05.2016 |
Right to represent individually |
Natural person
(from 17.05.2016 to 18.09.2018 )
Natural person
(from 18.09.2018 )
|
Historical addresses
| Siguldas nov., Sigulda, Mednieku iela 15 - 2 | Until 23.04.2018 | 6 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Inčukalns, Rožu iela 14 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (273.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (276.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (277.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | PDF (277.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 17.05.2016 - 31.12.2016 | 30.04.2017 | PDF (212.04 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.44 KB | 23.05.2016 | 11.05.2016 | 1 |
Memorandum of Association |
TIF | 33.81 KB | 23.05.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 285.94 KB | 23.05.2016 | 11.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 190.11 KB | 20.04.2018 | 19.04.2018 | 3 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 20.04.2018 | 19.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.96 KB | 23.05.2016 | 17.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 19.92 KB | 23.05.2016 | 11.05.2016 | 1 |
Application |
TIF | 620.23 KB | 23.05.2016 | 11.05.2016 | 6 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 23.05.2016 | 11.05.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.07 KB | 23.05.2016 | 11.05.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register